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JADE MANAGEMENT

Active
Private limited companyfounded 2023active for 3 yearsBellemansheide 98, 1640 Sint-Genesius-Rode, BelgiumKBO/BCE: BE 0798.570.316
Summary

JADE MANAGEMENT has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €38,426 and a net result of €31,717. Equity is growing by about 178% per year across the filed financial years. Its solvency ranks better than 69% of 8,566 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
JADE MANAGEMENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit bestuursorgaan, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren in België…” (deed in Dutch)

deed of 21-02-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 11” (deed in Dutch)
“Vergoeding bestuurders, 14” (deed in Dutch)

deed of 21-02-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Intrinsieke waarde berekend op basis van laatst goedgekeurde jaarrekening, elke overdracht of overgang van aandelen aan derden,vrijwillig en…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Bestaande aandeelhouders naar evenredigheid aantal aandelen, 15” (deed in Dutch)

deed of 21-02-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 09:00

deed of 21-02-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten” (deed in Dutch)

deed of 21-02-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bestuursbevoegdheid, 12” (deed in Dutch)
Other provision: “Dagelijks bestuur, 15” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, alle besluiten tot bevoegdheid algemene vergadering binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, register van effecten op naam per categorie” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, bestuursorgaan” (deed in Dutch)
Other provision: “In buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar of obligatiehouder, mededelingen, aanmaningen, dagvaardingen en…” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtbank rechtsgebied zetel” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
5 more provisions in the deed, see the deed of 21-02-2023

deed of 21-02-2023